GLOBAL SPORTNET UK LIMITED
METROVIDEO LIMITED CLEVER GROUP LIMITED

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Company number 03672722
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of GLOBAL SPORTNET UK LIMITED are www.globalsportnetuk.co.uk, and www.global-sportnet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Global Sportnet Uk Limited is a Private Limited Company. The company registration number is 03672722. Global Sportnet Uk Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Global Sportnet Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. PAYNE, Andrew Robertson is a Director of the company. Secretary CHINCHANWALA, Rashid Peter has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHARP, Ruth has been resigned. Secretary STIMPSON, Anthony Gwilym has been resigned. Director APPLETON, Stuart Neil has been resigned. Director CHENNEOUR, Morgan has been resigned. Director CHINCHANWALA, Rashid Peter has been resigned. Director EGGAR, Jonathan Neil has been resigned. Director PACY, David John has been resigned. Director SHARP, Ruth has been resigned. Director STIMPSON, Anthony Gwilym has been resigned. Director TAYLOR, Nicholas has been resigned. Director WRIGHT, Peter has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 May 2006

Director
PAYNE, Andrew Robertson
Appointed Date: 27 July 2015
68 years old

Resigned Directors

Secretary
CHINCHANWALA, Rashid Peter
Resigned: 01 July 2003
Appointed Date: 01 July 1999

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 24 November 1998

Secretary
SHARP, Ruth
Resigned: 26 May 2006
Appointed Date: 01 July 2003

Secretary
STIMPSON, Anthony Gwilym
Resigned: 01 July 1999
Appointed Date: 31 December 1998

Director
APPLETON, Stuart Neil
Resigned: 08 October 1999
Appointed Date: 31 December 1998
70 years old

Director
CHENNEOUR, Morgan
Resigned: 31 July 2009
Appointed Date: 26 May 2006
65 years old

Director
CHINCHANWALA, Rashid Peter
Resigned: 01 July 2003
Appointed Date: 01 July 1999
61 years old

Director
EGGAR, Jonathan Neil
Resigned: 27 July 2015
Appointed Date: 26 May 2006
49 years old

Director
PACY, David John
Resigned: 31 October 2000
Appointed Date: 08 October 1999
82 years old

Director
SHARP, Ruth
Resigned: 26 May 2006
Appointed Date: 01 July 2003
57 years old

Director
STIMPSON, Anthony Gwilym
Resigned: 01 July 1999
Appointed Date: 31 December 1998
63 years old

Director
TAYLOR, Nicholas
Resigned: 30 June 2005
Appointed Date: 22 January 2001
59 years old

Director
WRIGHT, Peter
Resigned: 26 May 2006
Appointed Date: 30 June 2005
60 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 December 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL SPORTNET UK LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

21 Nov 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2015
Appointment of Mr Andrew Payne as a director on 27 July 2015
...
... and 64 more events
07 Jan 1999
Director resigned
07 Jan 1999
Secretary resigned
07 Jan 1999
New director appointed
07 Jan 1999
New secretary appointed;new director appointed
24 Nov 1998
Incorporation